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WPTG LIMITED - 26-28, Bedford Row, London, WC1R 4HE, United Kingdom
Company Information
- Company registration number
- 04496350
- Company Status
- CLOSED
- Country
- United Kingdom
- Registered Address
- 26-28
- Bedford Row
- London
- WC1R 4HE
- United Kingdom 26-28, Bedford Row, London, WC1R 4HE, United Kingdom UK
Management
- Managing Directors
- AMARJIT PALL
- NIGEL EDWARD WILSON
- Company secretaries
- NIGEL WILSON
Company Details
- Type of Business
- ltd
- Incorporated
- 2002-07-26
- Dissolved on
- 2015-10-29
- SIC/NACE
- 6023 - Other passenger land transport
Jurisdiction Particularities
- Additional Status Details
- dissolved
- Previous Names
- WESTONE PASSENGER TRANSPORT GROUP LIMITED
- Filing of Accounts
- Due Date:
- Last Date: 2010-12-31
✓
- Last Return Made Up To:
- 2011-07-12
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WPTG LIMITED Company Description
- WPTG LIMITED is a ltd registered in United Kingdom with the Company reg no 04496350. Its current trading status is "closed". It was registered 2002-07-26. It was previously called WESTONE PASSENGER TRANSPORT GROUP LIMITED. It has declared SIC or NACE codes as "6023 - Other passenger land transport". It has 2 directors and 1 secretary. The latest accounts are filed up to 2010-12-31. The latest annual return was filed up to 2011-07-12.It can be contacted at 26-28 .
Get WPTG LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
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Register Report
Official proof of the company existence
https://www.kompany.co.uk/p/uk/04496350#ADDAACHUK
Annual Accounts
Financial data for the last reported full year
https://www.kompany.co.uk/p/uk/04496350#ADDSLCHUK
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
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keyboard_arrow_down 2015
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FINAL GAZETTE: DISSOLVED EX-LIQUIDATED (2015-10-29) - GAZ2
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RETURN OF FINAL MEETING IN A CREDITORS' VOLUNTARY WINDING UP (2015-07-29) - 4.72
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keyboard_arrow_right 2014
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 21/10/2013 (2014-01-02) - 4.68
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 21/10/2014 (2014-12-31) - 4.68
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keyboard_arrow_right 2012
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APPOINTMENT TERMINATED, DIRECTOR ANDREW BERNARD (2012-01-03) - TM01
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REGISTERED OFFICE CHANGED ON 23/03/2012 FROM (2012-03-23) - AD01
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REGISTERED OFFICE CHANGED ON 02/05/2012 FROM (2012-05-02) - AD01
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 5 (2012-05-14) - MG02
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STATEMENT THAT PART (OR THE WHOLE) OF THE PROPERTY CHARGED (A) HAS BEEN RELEASED FROM THE CHARGE; (B) NO LONGER FORMS PART OF THE COMPANY'S PROPERTY /BOTH /CHARGE NO 6 (2012-05-14) - MG04
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STATEMENT THAT PART (OR THE WHOLE) OF THE PROPERTY CHARGED (A) HAS BEEN RELEASED FROM THE CHARGE; (B) NO LONGER FORMS PART OF THE COMPANY'S PROPERTY /BOTH /CHARGE NO 7 (2012-05-14) - MG04
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NOTICE OF ADMINISTRATOR'S APPOINTMENT (2012-05-21) - 2.12B
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COMPANY NAME CHANGED WESTONE PASSENGER TRANSPORT GROUP LIMITED (2012-05-16) - CERTNM
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DIRECTOR'S CHANGE OF PARTICULARS / MR NIGEL EDWARD WILSON / 31/05/2012 (2012-05-31) - CH01
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SECRETARY'S CHANGE OF PARTICULARS / MR NIGEL WILSON / 31/05/2012 (2012-05-31) - CH03
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NOTICE OF STATEMENT OF AFFAIRS/2.14B/2.15B (2012-06-07) - 2.16B
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STATEMENT OF ADMINISTRATOR'S PROPOSALS (2012-06-27) - 2.17B
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NOTICE OF DEEMED APPROVAL OF PROPOSALS (2012-07-10) - F2.18
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NOTICE OF MOVE FROM ADMINISTRATION TO CREDITORS VOLUNTARY LIQUIDATION (2012-10-22) - 2.34B
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ADMINISTRATOR'S PROGRESS REPORT:BROUGHT DOWN DATE 21/10/2012 (2012-11-05) - 2.24B
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DIRECTOR'S CHANGE OF PARTICULARS / MR AMARJIT PALL / 31/05/2012 (2012-05-31) - CH01
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keyboard_arrow_right 2011
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REGISTERED OFFICE CHANGED ON 31/01/2011 FROM (2011-01-31) - AD01
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DIRECTOR APPOINTED MR NIGEL EDWARD WILSON (2011-01-04) - AP01
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APPOINTMENT TERMINATED, DIRECTOR BEN HAYNES (2011-01-11) - TM01
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SECRETARY APPOINTED MR NIGEL WILSON (2011-02-01) - AP03
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DIRECTOR'S CHANGE OF PARTICULARS / ANDREW ROBERT BERNARD / 04/12/2010 (2011-08-02) - CH01
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PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 6 (2011-03-03) - MG01
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GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/10 (2011-11-02) - AA
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PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 7 (2011-03-03) - MG01
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12/07/11 FULL LIST (2011-08-02) - AR01
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keyboard_arrow_right 2010
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DIRECTOR APPOINTED MR BEN HAYNES (2010-01-05) - AP01
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APPOINTMENT TERMINATED, DIRECTOR GERARD KEENAN (2010-12-29) - TM01
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APPOINTMENT TERMINATED, DIRECTOR PATRICK GALLAGHER (2010-12-29) - TM01
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APPOINTMENT TERMINATED, SECRETARY GERARD KEENAN (2010-12-29) - TM02
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APPOINTMENT TERMINATED, DIRECTOR JOCELYN TYACKE (2010-12-29) - TM01
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 4 (2010-12-17) - MG02
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PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 5 (2010-12-09) - MG01
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18/01/10 STATEMENT OF CAPITAL GBP 1 (2010-10-11) - SH01
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12/07/10 FULL LIST (2010-07-13) - AR01
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SAIL ADDRESS CREATED (2010-07-12) - AD02
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DIRECTOR APPOINTED MR AMARJIT PALL (2010-07-12) - AP01
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FULL ACCOUNTS MADE UP TO 31/12/09 (2010-04-12) - AA
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DIRECTOR APPOINTED MR PATRICK GALLAGHER (2010-01-05) - AP01
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keyboard_arrow_right 2009
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PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 4 (2009-11-27) - MG01
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RETURN MADE UP TO 22/07/09; FULL LIST OF MEMBERS (2009-07-22) - 363a
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FULL ACCOUNTS MADE UP TO 31/12/08 (2009-04-20) - AA
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MEMORANDUM OF ASSOCIATION (2009-02-25) - MEM/ARTS
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COMPANY NAME CHANGED WESTONE PASSENGER CARS LIMITED (2009-02-23) - CERTNM
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 3 (2009-12-10) - MG02
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keyboard_arrow_right 2008
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RETURN MADE UP TO 26/07/08; FULL LIST OF MEMBERS (2008-07-31) - 363a
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FULL ACCOUNTS MADE UP TO 31/12/07 (2008-05-02) - AA
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keyboard_arrow_right 2007
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SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED (2007-05-01) - 288c
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REGISTERED OFFICE CHANGED ON 01/05/07 FROM: (2007-05-01) - 287
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FULL ACCOUNTS MADE UP TO 31/12/06 (2007-07-10) - AA
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DIRECTOR'S PARTICULARS CHANGED (2007-08-03) - 288c
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RETURN MADE UP TO 26/07/07; FULL LIST OF MEMBERS (2007-08-15) - 363a
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DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION (2007-08-17) - 155(6)a
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DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION (2007-08-17) - 155(6)b
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DIRECTOR'S PARTICULARS CHANGED (2007-08-21) - 288c
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PARTICULARS OF MORTGAGE/CHARGE (2007-08-24) - 395
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE (2007-08-15) - 403a
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keyboard_arrow_right 2006
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RETURN MADE UP TO 26/07/06; FULL LIST OF MEMBERS (2006-08-16) - 363a
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FULL ACCOUNTS MADE UP TO 31/12/05 (2006-11-01) - AA
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keyboard_arrow_right 2005
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RETURN MADE UP TO 26/07/05; FULL LIST OF MEMBERS (2005-08-24) - 363s
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PARTICULARS OF MORTGAGE/CHARGE (2005-07-06) - 395
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE (2005-07-05) - 403a
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/04 (2005-11-04) - AA
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keyboard_arrow_right 2004
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SECRETARY RESIGNED;DIRECTOR RESIGNED (2004-05-27) - 288b
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RETURN MADE UP TO 26/07/04; FULL LIST OF MEMBERS (2004-07-27) - 363s
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NEW SECRETARY APPOINTED (2004-05-27) - 288a
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NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED (2004-10-27) - 288a
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SECRETARY RESIGNED (2004-10-28) - 288b
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FULL ACCOUNTS MADE UP TO 31/12/03 (2004-08-02) - AA
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keyboard_arrow_right 2003
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RETURN MADE UP TO 26/07/03; FULL LIST OF MEMBERS (2003-08-08) - 363s
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FULL ACCOUNTS MADE UP TO 31/12/02 (2003-06-30) - AA
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MEMORANDUM OF ASSOCIATION (2003-01-10) - MEM/ARTS
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PARTICULARS OF MORTGAGE/CHARGE (2003-01-09) - 395
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keyboard_arrow_right 2002
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ALTERATION TO MEMORANDUM AND ARTICLES (2002-12-20) - RES01
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ACC. REF. DATE SHORTENED FROM 31/07/03 TO 31/12/02 (2002-09-03) - 225
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SECRETARY RESIGNED (2002-07-26) - 288b
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INCORPORATION DOCUMENTS (2002-07-26) - NEWINC
